This company is commonly known as The Hartley Sas 1709 Ltd. The company was founded 17 years ago and was given the registration number 06129763. The firm's registered office is in MAYFAIR. You can find them at 26 Grosvenor Street, , Mayfair, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE HARTLEY SAS 1709 LTD |
|---|---|---|
| Company Number | : | 06129763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2007 |
| End of financial year | : | 29 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Grosvenor Street, Mayfair, London, W1K 4QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vicarage, Court, 160 Ermin Street, Swindon, England, SN3 4NE | Corporate Secretary | 27 February 2007 | Active |
| 26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 11 October 2022 | Active |
| 26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 20 April 2023 | Active |
| Vicarage, Court, 160 Ermin Street, Swindon, England, SN3 4NE | Corporate Director | 27 February 2007 | Active |
| 26, Grosvenor Street, Mayfair, W1K 4QW | Director | 14 February 2020 | Active |
| 8 Sandford Road, Hotwells, Bristol, BS8 4QG | Director | 29 September 2008 | Active |
| 26, Grosvenor Street, Mayfair, W1K 4QW | Director | 14 February 2020 | Active |
| Hpa Sas Director Limited | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vicarage, Court, Swindon, England, SN3 4NE |
| Nature of control | : |
|
| Mr Andrew Roy Leighton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Address | : | 26, Grosvenor Street, Mayfair, W1K 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-10-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type dormant. | Download |
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